Compliance Checking Officer

Date:  May 20, 2025
Location: 

Mandaluyong City, National Capital Region, PH

Business Unit:  Comptrollership Group
Department:  Administration

LAD COMPLIANCE CHECKING OFFICER – CBG AND IBG

 

JOB RESPONSIBILITY

 

Responsible for the processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with the terms of the credit proposal, standard operating procedures, approved Bank policies and guidelines and within service level as agreed with consumer lending group and remedial management unit.

 

JOB REQUIREMENTS

 

  • Candidate must possess at least a Bachelor's/College Degree, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent.

     

  • Possess critical thinking skills and is attentive to details, has above average communication skills both oral and written

     

  • Can work with minimum supervision and willing to work extended hours Full-Time position(s) available.

     

  • Must be willing to work in Ortigas and Makati

 

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 20753